All Information about:

Name	Utilyx Asset Management Limited
Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG
VAT ID	no VAT ID available
Company No.	06434091 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	liquidation
Previous Names	Mitie Asset Management Limited Mitie Engineering Holdings Limited Mitie (54) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Mitie Holdings Limited Status: Active Notified: 18/10/2017 Companies House Number: 05909129 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mitie Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2017 Companies House Number: Sc19230 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Dickinson, Peter John Goddard 32 London Bridge Street, London, England Status: Active Notified: 08/06/2018 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mitie Company Secretarial Services Limited, 32 London Bridge Street, London, England, England Status: Active Notified: 22/11/2007 Role: Secretary Nationality: British

Peacock, Matthew Robert 32 London Bridge Street, London, England, England Status: Active Notified: 26/08/2021 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rose, Sally Ann 32 London Bridge Street, London, England Status: Ceased Notified: 27/01/2017 Ceased: 08/06/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Mitie Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 05077998 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Mitie Engineering Services (Bristol) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01006742 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mitie Engineering Services (Northern Region) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02564586 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mitie Engineering Services (Wales) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01402606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mitie Engineering Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02049476 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Utilyx Asset Management Projects Limited Status: Active Notified: 06/04/2016 Companies House Number: 06900472 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mitie Built Environment Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2023 Companies House Number: 00972457 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Utilyx Asset Management Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (7)